.NExT Web Security - Fighting 419 (Nigerian Advanced Fee Fraud) and other internet scams. Providing International Law Enforcement, investigators and anti-scam specialists with effective tools to combat internet crime.
Serving International Law Enforcement, Investigators and Anti-scam Specialists
Countries visiting Next Web Security - 419 Nigerian Advanced Fee Fraud

Rasheed Abayomi Mustapha: Court Extradites Fugitive Over U.S.$789,907.62 Fraud

AllAfrica.com - 12-01-30 Click here for original article       Back to Articles

Rasheed Abayomi Mustapha A Federal High Court sitting in Lagos on Monday delivered ruling on an extradition charge filed by the Attorney General of the Federation and Minister of Justice, Bello Adoke against Rasheed Abayomi Mustapha.

Delivering judgment, Justice Patricia Ajoku dismissed the preliminary objections raised by counsel to the fugitive, Dr. Joseph Nwabike, SAN, that the court was not competent to hear the extradition charge against Mustapha.

Justice Ajoku dismissed the application stating that based on the constitution of the Federal Republic of Nigeria; the court was competent to decide the extradition of the accused person.

After dismissing the motion of preliminary objection, Justice Ajoku gave her ruling based on the evidence before her and the charges against the fugitive. She ruled that the accused be extradited to the United States of America to face the law.

Although counsel to the fugitive had argued that the alleged offences were not extraditable, Justice Ajoku dismissed same stating that it was not tenable that the offences were not known to the Nigerian law.

Mustapha and his collaborators were said to have conspired or attempted to steal $798,907.62 in distribution cheques. Of that amount, $750,651.48 were actually issued and deposited into bank accounts controlled by members of the syndicate.

The sum of $500,000 was withdrawn and distributed between Mustapha and his group.

Mustapha, 37, had returned to Nigeria after allegedly committing the crime in the United States.

However, a collaboration between the EFCC and the FBI led to his arrest by the operative of the EFCC in May last year.

The AGF consequently filed an extradition order before the Federal High Court Lagos.

The AGF explained in the order that "... A request has been made to Nigeria by diplomatic representative of the Embassy of the United States of America, Abuja for the surrender of Rasheed Abayomi Mustapha who is jointly a subject of a super ceding indictment in the United States District Court for the District of New Jersey, Case No.: 08-CR-429 and filed on the 31st day of October, 2011"

Back to Articles

Please visit our sponsors

Visit NExT Web Security's
Security Store